Mediactivate Limited, a registered company, was registered on 09 Aug 2017. 9429046249586 is the NZ business identifier it was issued. "Advertising service" (business classification M694020) is how the company is categorised. The company has been managed by 1 director, named Stacey Anne Airey - an active director whose contract began on 09 Aug 2017.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Previous aliases used by the company, as we found at BizDb, included: from 17 Jul 2017 to 01 Aug 2022 they were named Vetflix Limited.
A total of 200 shares are allotted to 6 shareholders (5 groups). The first group consists of 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly the third share allocation (1 share 0.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 98 | |||
| Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
| Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2017 - |
Stacey Anne Airey - Director
Appointment date: 09 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Aug 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Mediboard Limited
Level 6, 135 Broadway
Outdoor Advertising Bureau Limited
Level 6, 135 Broadway
Tailored Services Limited
Level 6, 135 Broadway
Tgi Sport Nz Limited
Level 2, 5-7 Kingdon Street
Trantiaki Holdings Limited
Level 6/135 Broadway
Winery Doors Limited
Level 2, 142 Broadway